CARLOS JULIO LIZCANO - 1523XXX

Comprehensive Background check of Carlos Julio Lizcano - 1523XXX

Nationality Venezuelan
National citizen document 1523XXX
Voter Precinct 48980
Report Available

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What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?

Alimony can influence the settlement of assets in divorce cases in Ecuador. The court may consider the alimony obligation when allocating assets and debts between the parties, ensuring that the allocation is equitable and that financial responsibility to the children is met.

How is verification on risk lists carried out in the film production sector in Bolivia, ensuring ethical practices in financing and avoiding associations with legal risk entities?

In the film production sector in Bolivia, risk list verification is carried out to ensure ethical practices in financing and avoid associations with legal risk entities. The backgrounds of investors and sponsors are verified, film financing regulations are complied with, and associations with entities that could compromise the legal integrity of the project are avoided.

What is the role of the National Superintendence of Labor Supervision (SUNAFIL) in regulatory compliance in Peru?

SUNAFIL oversees compliance with labor standards in Peru, including working conditions, workplace safety and workers' rights. Contributes to regulatory compliance in the workplace.

What are the requirements to register a company in Peru?

The requirements to register a company in Peru may vary depending on the type of company, but generally include the presentation of a public deed of incorporation, obtaining a RUC (Single Taxpayer Registry), registration with Sunarp (National Superintendency of Public Records) and other specific procedures depending on the business line. It is advisable to consult a lawyer or accountant for guidance.

Are there laws that protect the rights of children in cases of domestic violence between parents in Paraguay?

Yes, there are laws that protect the rights of children in cases of domestic violence between parents in Paraguay. Courts can issue protective orders and take steps to ensure the safety and well-being of the minors involved.

How is risk list verification in Mexico related to the protection of individual rights and privacy?

Risk list verification in Mexico is related to the protection of individual rights and privacy to the extent that institutions must balance the need to prevent money laundering and terrorist financing with respect for the privacy of users. customers. It is important that verifications are carried out responsibly and that privacy and data protection regulations are followed to prevent abuse.

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